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BIENES RAICES FERANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #649,8451,007,204 total
RUC: 12111-517-127
Total views
72
Avg / month
6
Year peak
21
Current month -90.5 % vs Sep
2

Company information

Folio
12111 Mercantil
Registration date
27/11/1970
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights BIENES RAICES FERANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.225,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
DIEGO DE LA GUARDIA
RUC
12111-517-127

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES RAICES FERANA, S.A.
    URB. LAS SABANAS, LA LOMA, CL. VIA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, LA LOMA, CL. VIA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BIENES RAICES FERANA, S.A. (21)

Name
Role
Links
View
  • Name JAIME DE LA GUARDIA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LUIS DOMINGO ALFARO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DIEGO DE LA GUARDIA Director 268
    Role: Director
    Links: 268
  • Name ARTURO COCHEZ MADURO Director 119
    Role: Director
    Links: 119
  • Name RENE DIAZ Director 68
    Role: Director
    Links: 68
  • Name TEMISTOCLES DIAZ Director 14
    Role: Director
    Links: 14
  • Name DIEGO DE LA GUARDIA President 268
    Role: President
    Links: 268
  • Name DIEGO DE LA GUARDIA (LEGAL) Vice President 2
    Role: Vice President
    Links: 2
  • Name EDGARDO FERNANDEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name ANTONIO PEREIRA Treasurer 54
    Role: Treasurer
    Links: 54
  • Name LUIS EDUARDO ALFARO Director 5
    Role: Director
    Links: 5
  • Name ENRIQUE LEWIS MORGAN Director 61
    Role: Director
    Links: 61
  • Name ANTONIO PEREIRA Director 54
    Role: Director
    Links: 54
  • Name ANDRES DE LA GUARDIASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name CRISTINA LEWIS SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE TERAN SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name PRAXEDES CRESPOSUPLENTE Director 2
    Role: Director
    Links: 2
  • Name ELISA DE LEWIS Executive Vice President 39
    Role: Executive Vice President
    Links: 39
  • Name RENE DIAZ (FINANCIERO) Vice President 1
    Role: Vice President
    Links: 1
  • Name FERNANDO LUIS ALFAROSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE MARQUEZSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LO SERA EL VICEPESIDENTE, EN AUSENCIA DEL VICEPRESIDENTE LO SERA EL TESORERO,EN AUSENCIA DEL TESORERO LO SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA LA PERSONA QUE ELIJA LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES FERANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence BIENES RAICES FERANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About BIENES RAICES FERANA, S.A.: Summary of BIENES RAICES FERANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/11/1970. Estimated traffic: 72 total visits (peak 21). Position: #649,845 of 1,007,204. See representatives, branches, documents and filings.